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J.J EQUITY LLC - Florida Company Profile

Company Details

Entity Name: J.J EQUITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J.J EQUITY LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Sep 2019 (6 years ago)
Document Number: L19000229619
FEI/EIN Number 84-3114454

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9229 WICKHAM WAY, ORLANDO, FL, 32836, US
Mail Address: 9229 WICKHAM WAY, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAULINO JUANNY Manager 9229 WICKHAM WAY, ORLANDO, FL, 32836
BASIC TAX SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 9229 WICKHAM WAY, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2024-04-16 9229 WICKHAM WAY, ORLANDO, FL 32836 -
REGISTERED AGENT NAME CHANGED 2024-04-16 BASIC TAX SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 33412 COUNTRY HOUSE DR, SORRENTO, FL 32776 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-07-13
Florida Limited Liability 2019-09-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9681067301 2020-05-02 0491 PPP 12648 enclave dr, Orlando, FL, 32837
Loan Status Date 2021-12-16
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20417
Loan Approval Amount (current) 20417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Orlando, ORANGE, FL, 32837-2300
Project Congressional District FL-09
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State